Mayfair Intermediaries Uk Limited
Company Profile
dissolved
UnknownMayfair Intermediaries Uk Limited
07498400•Private Limited With Share Capital
Hayes House 6 Hayes Road, Bromley, Kent, BR29AA
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Incorporated
19/01/2011
Company Age
15 years
Directors
2
Employees
—
SIC Code
64999
Risk
not scored
Company Overview
Registration, classification & business activity
Mayfair Intermediaries Uk Limited (07498400) is a private limited with share capital incorporated on 19/01/2011 (15 years old) and registered in kent, BR29AA. The company operates under SIC code 64999 - financial intermediation not elsewhere classified.
Private Limited With Share Capital
SIC: 64999
Unknown
Incorporated 19/01/2011
BR29AA
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
2
Directors
7
Shareholders
Filed Documents
46
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:19-12-2019
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:19-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-01-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-01-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-01-2019
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:08-01-2019
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:08-01-2019
Resolution
Category:Resolution
Date:08-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:05-12-2018
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:05-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:30-11-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-02-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-01-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-01-2018
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:15-01-2018
Change Person Director Company With Change Date
Category:Officers
Date:15-12-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-12-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-10-2017
Change Person Director Company With Change Date
Category:Officers
Date:16-10-2017
Change Person Secretary Company With Change Date
Category:Officers
Date:16-10-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-10-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-10-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-02-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-02-2015
Accounts With Accounts Type Small
Category:Accounts
Date:09-10-2014
Appoint Person Secretary Company With Name Date
Category:Officers
Date:22-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-02-2014
Change Person Director Company With Change Date
Category:Officers
Date:24-02-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-08-2013
Capital Name Of Class Of Shares
Category:Capital
Date:12-07-2013
Resolution
Category:Resolution
Date:12-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-02-2013
Appoint Person Director Company With Name
Category:Officers
Date:21-08-2012
Termination Director Company With Name
Category:Officers
Date:21-08-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-08-2012
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:08-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-03-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:02-03-2011
Capital Name Of Class Of Shares
Category:Capital
Date:01-03-2011
Capital Allotment Shares
Category:Capital
Date:01-03-2011
Capital Allotment Shares
Category:Capital
Date:01-03-2011
Incorporation Company
Category:Incorporation
Date:19-01-2011
Risk Assessment
not scored
International Score
Accounts
Typeunaudited abridged
Due Date31/12/2019
Filing Date05/12/2018
Latest Accounts31/03/2018
Trading Addresses
Hayes House 6 Hayes Road, Bromley, Kent, BR29AARegistered
Audit House, 260 Field End Road, Eastcote, Ruislip, Middlesex, HA49LT
Contact
Hayes House 6 Hayes Road, Bromley, Kent, BR29AA